STANDARD LIFE TRUSTEE COMPANY LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
STANDARD LIFE TRUSTEE COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
STANDARD LIFE TRUSTEE COMPANY LIMITED was incorporated 42 years ago on 18/09/1981 and has the registered number: SC076046. The accounts status is SMALL and accounts are next due on 30/09/2024.
STANDARD LIFE TRUSTEE COMPANY LIMITED was incorporated 42 years ago on 18/09/1981 and has the registered number: SC076046. The accounts status is SMALL and accounts are next due on 30/09/2024.
STANDARD LIFE TRUSTEE COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STANDARD LIFE HOUSE
EDINBURGH
EH1 2DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENNY ISOBEL HOLT | Jun 1977 | British | Director | 2021-05-01 | CURRENT |
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-08-31 | CURRENT | ||
| MR ALISTAIR WILLIAM HARDIE | Jan 1963 | British | Director | 2019-09-27 | CURRENT |
| MS JUDITH MCKENZIE COUTTS | Secretary | 2015-04-22 UNTIL 2018-08-31 | RESIGNED | ||
| DAVID DRYSDALE FOTHERINGHAM | British | Secretary | 1993-11-15 UNTIL 1996-03-01 | RESIGNED | |
| ARCHIBALD JAMES ANGUS MACUISH GRAY | British | Secretary | RESIGNED | ||
| GILLIAN MCGOVERN | Dec 1957 | Secretary | 2007-05-01 UNTIL 2015-04-22 | RESIGNED | |
| PETER WALTER SOMERVILLE | British | Secretary | 1996-03-01 UNTIL 2007-05-01 | RESIGNED | |
| MR JOHN FRANCIS HENRY TROTT | Jan 1938 | British | Director | 1994-03-22 UNTIL 1998-04-28 | RESIGNED |
| MR JOHN FRANCIS HYLANDS | Dec 1951 | British | Director | 2001-12-16 UNTIL 2007-03-31 | RESIGNED |
| STRATTON STREET TRUSTEES LIMITED | Director | 2000-06-20 UNTIL 2000-11-07 | RESIGNED | ||
| MR JAMES STRETTON | Dec 1943 | British | Director | RESIGNED | |
| STRATTON STREET TRUSTEES LIMITED | Director | 2006-03-02 UNTIL 2006-09-27 | RESIGNED | ||
| STEPHEN KEITH PERCIVAL | Oct 1975 | British | Director | 2018-08-31 UNTIL 2021-04-30 | RESIGNED |
| MR GRAHAM SCOTT NICHOL | Dec 1964 | British | Director | 2011-04-28 UNTIL 2011-06-14 | RESIGNED |
| IAIN COBDEN LUMSDEN | Jun 1946 | British | Director | 1998-05-26 UNTIL 2004-01-13 | RESIGNED |
| NORMAN LESSELS | Sep 1938 | British | Director | RESIGNED | |
| SIMON ALEXANDER DAWSON BURNS | Jan 1965 | British | Director | 2011-03-29 UNTIL 2015-01-15 | RESIGNED |
| MR NORMAN DOUGLAS DOWIE | Jan 1958 | British | Director | 2006-05-30 UNTIL 2018-08-31 | RESIGNED |
| MICHAEL DOUGLAS CRAIG | Oct 1964 | British | Director | 2012-06-01 UNTIL 2019-07-15 | RESIGNED |
| MR DAVID CAMERON BENTLEY | Oct 1954 | Uk | Director | 2002-03-16 UNTIL 2011-04-28 | RESIGNED |
| ALEXANDER SCOTT BELL | Dec 1941 | British | Director | RESIGNED | |
| MR DAVID JOHN ARCHIBALD | Nov 1964 | British | Director | 2011-06-14 UNTIL 2017-09-29 | RESIGNED |
| SIR LAWRENCE AIREY | Mar 1926 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Life Limited | 2023-10-27 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Standard Life Assurance Limited | 2016-04-06 - 2023-10-27 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |